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3 Sep 2015, 9:23 am
Barbour, a southern Alabama business man pled guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. [read post]
1 Aug 2017, 4:57 pm
When filing for Chapter 13 Bankruptcy, you may be able to reduce the principle balance of a debt to the value of the property it is secured by. [read post]
20 Sep 2017, 8:56 am
The financing includes 36 distinct loans on multifamily properties ... [read post]
23 Sep 2015, 8:10 am
A federal judge Tuesday sentenced two people to 30 months and 46 months in prison for their roles in a mortgage fraud scheme that involved seven properties in Honolulu and Kona. [read post]
1 Jan 2009, 10:09 pm
At issue is whether the group is entitled to an exemption from real estate and personal property taxes on it building that features climbing walls, a basketball court, a skate park, an arcade, a concert venue and a cafe. [read post]
28 Jun 2012, 10:15 am
What you do with your inheritance - be it cash, real property, stocks, a qualified plan - can have major tax ramifications as well as ramifications for [read post]
10 Mar 2017, 2:43 pm
Matt Garner, appraiser, Lexington, Kentucky, was indicted and charged with bank fraud based on allegations that he used unlicensed surrogates to conduct residential real property appraisals under his name and license. [read post]
6 Oct 2022, 11:11 pm
Fedder, a commercial real estate firm that develops, redevelops, manages, and acquires income-producing commercial property in the mid-Atlantic region, has expanded its executive team with the addition of Kelly James as its new chief financial officer/controller. [read post]
2 Feb 2016, 12:20 pm
Michael David Scott, former real estate broker, 51, of Mansfield, Massachusetts, pleaded guilty to one count of wire fraud in connection a scheme to defraud a couple of the deposit they paid to purchase three properties in Randolph, Roxbury and Jamaica Plain, Massachusetts. [read post]
28 Aug 2018, 2:13 pm
Continental Realty Corporation, a Baltimore-based commercial real estate investment and management company, has promoted Amy Price to assistant property manager of Courthouse Square Apartments. [read post]
8 Jun 2017, 7:15 am
Real property — Maryland Contract Lien Act — Attorneys’ fees Todd and Kristi Cushman, appellees, are residents of Wood Creek Golf Community (“Wood Creek”). [read post]
17 Jan 2011, 5:40 am
Wanda Rivera-Burton, 39, Chicago, Illinois, the lead defendant and a licensed realtor, was employed as a loan originator and also owned a real estate company, Options-R-Us Realty, as well as co-owned B&W Investments and Property management, Inc., with co-defendant and loan officer Brenda Tibbs, 55, Tinley Park, Illinois. [read post]
28 Jan 2018, 2:06 pm
Real property. [read post]
13 Jun 2015, 10:01 am
Real property — Foreclosure sale — Tolling of limitations Kevin C. [read post]
15 May 2013, 7:11 am
The Ohio Supreme Court will be accepting public comment on probate court forms relating to Medicaid estate recovery, real property certificates of transfer, foreign adoption, and disinterment applications until June 11, 2013. [read post]
25 Oct 2010, 2:21 am
, a former mortgage broker and his purported co-conspirator in a mortgage fraud scheme were arrested on a criminal complaint which alleges they conspired to defraud various mortgage lenders of more than $7 million by conducting at least 50 fraudulent real estate transactions involving residential properties in New Jersey. [read post]
18 Jun 2018, 6:50 am
Pebblebrook Hotel Trust said Monday it now owns about 9 percent of LaSalle Hotel Properties, a company it has offered to buy. [read post]
19 Jan 2007, 8:42 am
The battle for Equity Office Properties Trust may turn ugly — but from Samuel Zell’s perspective, it’s beautiful all the same. [read post]
10 Sep 2008, 3:31 pm
The Indictment charges that the defendant perpetrated an investment fraud involving undisclosed transfers, or flips, of real property and same-day closings. [read post]
14 Sep 2017, 2:00 am
The ABA Tax Section kicks off its three-day joint Fall CLE meeting with the ABA Real Property, Trust and Estate Law Section today in Austin, TX. [read post]
